Transglobal Shipping and Logistics OÜ
- Registry code
- 14330407
- VAT number
- EE102006944
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24, 10128
- Registered
- 12.09.2017 · 9 yrs
- Activity
- Sea and coastal freight water transport 50201
- Capital
- 2 500 €
- a•••@s•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Aleksei Karuzski9 companiesno tax debtLiquidator | Personal ID ↗ | 03.06.2026 |
| Aleksei Karuzski9 companiesno tax debtProcurator | Personal ID ↗ | 03.12.2018 |
| Shareholders 1 | ||
| Victor Batin | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Victor Batindirect holding | 09.03.2022 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | 1 | |
| 2026 Q1 | 25 656 € | ▼ 98% | 11 763 € | 11 033 € | 1 |
| 2025 Q4 | 22 908 € | ▼ 99% | 6 993 € | 6 618 € | 1 |
| 2025 Q3 | 0 € | 14 291 € | 13 439 € | 3 | |
| 2025 Q2 | 293 352 € | ▼ 90% | 14 291 € | 13 439 € | 3 |
| 2025 Q1 | 1 037 032 € | ▼ 74% | 14 015 € | 13 170 € | 3 |
| 2024 Q4 | 2 275 896 € | ▼ 54% | 12 215 € | 11 457 € | 3 |
| 2024 Q3 | 1 814 767 € | ▼ 37% | 9 715 € | 9 104 € | 3 |
| 2024 Q2 | 3 064 619 € | ▼ 28% | 9 715 € | 9 104 € | 3 |
| 2024 Q1 | 4 051 523 € | ▼ 47% | 9 715 € | 9 104 € | 3 |
| 2023 Q4 | 4 938 776 € | ▼ 43% | 9 715 € | 9 104 € | 3 |
| 2023 Q3 | 2 860 019 € | ▼ 61% | 9 715 € | 9 104 € | 3 |
Show full history (18 quarters)
| 2023 Q2 | 4 227 830 € | ▼ 33% | 9 806 € | 9 192 € | 3 |
| 2023 Q1 | 7 648 507 € | ▲ 43% | 16 889 € | 15 840 € | 3 |
| 2022 Q4 | 8 637 806 € | 9 768 € | 9 189 € | 3 | |
| 2022 Q3 | 7 422 932 € | 9 715 € | 9 104 € | 3 | |
| 2022 Q2 | 6 314 371 € | 11 600 € | 12 131 € | 3 | |
| 2022 Q1 | 5 357 508 € | 8 098 € | 7 580 € | 3 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 10,2 m € | ▼ 44% | 18,4 m € | ▼ 37% | 29,4 m € | ▲ 55% | 19,0 m € |
| Profit | -2,5 m € | ▲ 20% | -3,1 m € | ▼ into loss | 4,9 m € | ▲ 13× | 373 k € |
| Profit margin | -24,3% | -16,8% | 16,7% | 2,0% | |||
| Retained earnings | 2,7 m € | ▼ 53% | 5,8 m € | ▲ 553% | 888 k € | ▲ 72% | 515 k € |
| Cash | 460 k € | ▼ 86% | 3,2 m € | ▼ 54% | 7,1 m € | ▲ 294% | 1,8 m € |
| Current assets | 699 k € | ▼ 81% | 3,7 m € | ▼ 51% | 7,6 m € | ▲ 154% | 3,0 m € |
| Assets | 699 k € | ▼ 81% | 3,7 m € | ▼ 51% | 7,6 m € | ▲ 154% | 3,0 m € |
| Current liabilities | 456 k € | ▼ 54% | 991 k € | ▼ 46% | 1,8 m € | ▼ 14% | 2,1 m € |
| Total liabilities | 456 k € | ▼ 54% | 991 k € | ▼ 46% | 1,8 m € | ▼ 14% | 2,1 m € |
| Equity | 243 k € | ▼ 91% | 2,7 m € | ▼ 53% | 5,8 m € | ▲ 551% | 890 k € |
| Labour costs | -105 k € | ▼ 13% | -92 884 € | ▲ 19% | -115 k € | ▼ 61% | -71 306 € |
| Employees | 2 | 0% | 2 | 0% | 2 | 0% | 2 |
| Filed | 28.11.2025 | 22.10.2024 | 08.09.2023 | 05.07.2022 | |||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Sea and coastal freight water transport main activity | 50201 | 10 200 878 € | 100% |
2024 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Sea and coastal freight water transport
20
| # | Company | Revenue |
|---|---|---|
| 1 | Hansa Shipping AS | 132,1 m € |
| 2 | InviCont OÜ | 74,8 m € |
| 3 | Winot OÜ | 22,8 m € |
| 4 | Greencarrier Liner Agency Estonia OÜ | 21,8 m € |
| 5 | Trust Bunker OÜ | 11,6 m € |
| 6 | Ulysses Trading OÜ | 5,0 m € |
| 7 | WOOD INFINITY OÜ | 4,7 m € |
| 8 | GRSCHARTERING OÜ | 3,3 m € |
| 9 | Inverell OÜ | 3,3 m € |
| 10 | Lanemeri OÜ | 2,7 m € |
| 11 | Ocean Fleet Management OÜ | 2,7 m € |
| 12 | AB Shipping OÜ | 2,6 m € |
| 13 | Brocative Group OÜ | 2,1 m € |
| 14 | Zinger Shipping OÜ | 2,1 m € |
| 15 | Veliron Invest OÜ | 1,9 m € |
| 16 | Junior Shipping OÜ | 990 k € |
| 17 | Maritime Antarctic Services OÜ | 969 k € |
| 18 | VIRU VISE GRUPP OÜ | 730 k € |
| 19 | Semar OÜ | 729 k € |
| 20 | Makeva Management OÜ | 727 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
14
| Date | Type | Content |
|---|---|---|
| 15.09.2026 | Administrative order | |
| 03.06.2026 | Entry | Lõpetamiskanne |
| 29.05.2026 | Negative entry order: deficiencies not remedied | Lõpetamiskanne |
| 19.01.2026 | Order to remedy deficiencies | Lõpetamiskanne |
| 04.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 13.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 04.05.2023 | Entry | Amendment entry |
| 30.01.2019 | Entry | Amendment entry |
| 05.12.2018 | Order to remedy deficiencies | Amendment entry |
| 03.12.2018 | Entry | Amendment entry |
| 30.11.2018 | Order to remedy deficiencies | Amendment entry |
| 20.07.2018 | Entry | Amendment entry |
| 12.09.2017 | Entry | First entry |